Southbourne Caterham Limited

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Southbourne Caterham Limited

00538651•Private Limited With Share Capital

Second Floor 34 Lime Street, London, EC3M7AT

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Incorporated

29/09/1954

Company Age

71 years

Directors

3

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Southbourne Caterham Limited (00538651) is a private limited with share capital incorporated on 29/09/1954 (71 years old) and registered in london, EC3M7AT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/09/1954
EC3M7AT

Financial Overview

Total Assets

£148.4K

Liabilities

£74.8K

Net Assets

£73.6K

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
E
edward henry raoul stone
director
M
mark paul stone
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:07-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2001
Legacy
Category:Annual Return
Date:04-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Annual Return
Date:07-01-1999
Resolution
Category:Resolution
Date:10-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-1998
Resolution
Category:Resolution
Date:17-02-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-1997
Resolution
Category:Resolution
Date:15-01-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1996
Legacy
Category:Annual Return
Date:08-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-1995
Legacy
Category:Annual Return
Date:10-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:13-01-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1993
Legacy
Category:Annual Return
Date:23-12-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-1992
Legacy
Category:Annual Return
Date:07-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-1991
Legacy
Category:Annual Return
Date:13-02-1991
Legacy
Category:Annual Return
Date:26-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-1989
Legacy
Category:Annual Return
Date:20-04-1989
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1988
Legacy
Category:Annual Return
Date:01-02-1988

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor 34 Lime Street, London, EC3M7ATRegistered

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Contact

Second Floor 34 Lime Street, London, EC3M7AT